Regulatory Services Officer

JOB DESCRIPTION: You will assist the Asia Pacific Regulatory Manager located in Singapore: - Assist in overseeing corporate KYC programme; - Ensuring documentation and investor database is updated; - Supporting the preparation of different and regular KYC reporting; - Assisting in the review of investor’s KYC; - Answering specific questions from internal...

**Your team**: - The Compliance function is responsible for helping Pictet’s senior management manage the compliance risks faced by Pictet. This role will focus on the risks faced by Pictet’s Singapore bank, Banque Pictet & Cie SA, Singapore Branch (“BPSA SG”). The Compliance Officer will be part of the team that will provide regulatory advice to...

Our client is an exciting American medical devices startup in the field of pregnancy assisted birthing instruments. The company is rapidly expanding its operations here in Singapore and is looking for the position of Regulatory Affairs & QMS Manager.Regulatory Affairs & QMS Manager.Reporting to the Chief QARA Officer (Based in Singapore), you will be...

**Regulatory Compliance Officer (Associate)** **Roles and Responsibility** - Produce reports for governmental and regulatory requirements. - Conduct gap assessment in relation to regulatory obligations. - Identify and assess compliance-related risks within the organization. - Develop and implement policies and procedures to ensure compliance. - Monitor...

Our client is seeking an Associate to join their Financial Services Regulatory Practice at a leading International Law Firm in Singapore to cover a broad range of areas, including financial services licensing and approvals, conduct of business and regulatory matters. Requirements: Associate with 1-3 years PQE with financial services regulatory experience...

Our client is seeking an Associate to join their Financial Services Regulatory Practice at a leading International Law Firm in Singapore to cover a broad range of areas, including financial services licensing and approvals, conduct of business and regulatory matters.Requirements:- Associate with 1-3 years PQE with financial services regulatory experience-...

**Responsibilities**: - Manage the regulatory submission process by ensuring timely supply of supporting information and regulatory dossier review to achieve timely approval from regulatory authorities. - Manage questions from regulatory authorities concerning a regulatory submission by ensuring timely supply of response and supporting information to...

**Responsibilities** - Lead and deliver regulatory and compliance projects based either from our office in Singapore or at client site; - Implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Provide support to clients on the development, implementance,...

**Amber Group**is a global digital asset leader headquartered in Singapore. Since 2017, we’ve built full-stack solutions that bridge traditional finance and digital assets. We offer a full suite of digital asset services, including wealth management, asset management, market making, advisory, portfolio investment, and infrastructure solutions. Across all...

We are looking for a mature & experienced individual who is part of the Compliance Team to strengthen and maintain the Compliance framework of the Bank. The incumbent will work closely with the Head of Compliance and all lines of Business in Regulatory Compliance (Core Compliance) and AML/CFT & Financial Crime. This role provides an opportunity to be a key...